Company Information for NCIMB LIMITED
. WELLHEADS PLACE, DYCE, ABERDEEN, AB21 7GB,
|
Company Registration Number
SC078368
Private Limited Company
Active |
Company Name | |
---|---|
NCIMB LIMITED | |
Legal Registered Office | |
. WELLHEADS PLACE DYCE ABERDEEN AB21 7GB Other companies in AB21 | |
Company Number | SC078368 | |
---|---|---|
Company ID Number | SC078368 | |
Date formed | 1982-04-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:00:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA EWING |
||
CAROL JANE PHILLIPS |
||
BARRY RAYMOND PHILPOTT |
||
JAMES IVOR PROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
E-SYNERGY NOMINEES LTD. |
Director | ||
ANDREW STEVENSON |
Director | ||
JOHN WHITE |
Director | ||
IAN GARNER |
Director | ||
ROYSTON GEORGE DOUGHTY |
Director | ||
PHILIPPA MARIA DE OLIVEIRA MYERS |
Company Secretary | ||
STEVEN JOHN MINTER |
Director | ||
ALLAN SYMS |
Director | ||
ALEXANDER ROBERT FORRESTER |
Director | ||
HL SECRETARIES LIMITED |
Company Secretary | ||
ALASTAIR WILLIAM ALEXANDER |
Company Secretary | ||
ALASTAIR WILLIAM ALEXANDER |
Director | ||
TIMOTHY LEWIS WAKELY KIDNER |
Director | ||
GILLIAN DOWNIE |
Company Secretary | ||
KENNETH STUART KILLHAM |
Director | ||
WILLIAM JOSEPH HARRIS |
Director | ||
WILLIAM ALLAN HAMILTON |
Director | ||
IVAN JOHN BOUSFIELD |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JARVIS | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRAD GOSKOWICZ | ||
DIRECTOR APPOINTED MRS KRISTEN JEAN KNOX | ||
DIRECTOR APPOINTED DR EDWARD GREEN | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Wellheads Place, Dyce, Aberdeen Wellheads Place Dyce Aberdeen AB21 7PB Scotland | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Ferguson Building Craibstone Estate Bucksburn, Aberdeen AB21 9YA | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-31 GBP 174,719 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Carol Jane Phillips on 2021-08-13 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0783680007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0783680006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JARVIS | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LTD. | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1276136.6 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 1276136.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1247444.2 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1247444.20 | |
RES01 | ADOPT ARTICLES 30/11/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1102118.2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for E-Synergy Nominees Ltd. on 2015-04-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1102118.2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTHORISED SHARE CAPITAL OF THE COMANY BE INCREASED FROM £1550000 TO £1700000 03/10/2012 | |
RES01 | ADOPT ARTICLES 17/10/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Carol Jane Phillips on 2010-12-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 10/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 21/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE PHILLIPS / 06/04/2010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA EWING / 06/10/2009 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 24/11/08 GBP SI 1640@1=1640 GBP IC 1100478.2/1102118.2 | |
88(2) | AD 24/11/08 GBP SI 155161@1=155161 GBP IC 945317.2/1100478.2 | |
288a | DIRECTOR APPOINTED E-SYNERGY NOMINEES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR CAROL JANE PHILLIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/09/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 24/06/05--------- £ SI 145000@1 | |
88(2)R | AD 24/06/05-24/06/05 £ SI 145000@1=145000 £ IC 505757/650757 | |
88(2)R | AD 24/06/05-24/06/05 £ SI 284160@1=284160 £ IC 650757/934917 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 24/06/05 | |
123 | £ NC 1250000/1550000 24/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
169 | £ IC 506158/505757 26/05/05 £ SR 1@1=1 £ SR 1000@.4=400 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
88(2)R | AD 30/04/04-30/04/04 £ SI 2400@.4 | |
88(2)R | AD 16/05/03-16/05/03 £ SI 500@.4 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/04 | |
363s | RETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 23 ST MACHAR DRIVE ABERDEEN AB24 3RY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: KINGS COLLEGE OLD ABERDEEN AB9 1FX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-07-31 | £ 360,243 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 411,006 |
Creditors Due After One Year | 2012-07-31 | £ 411,006 |
Creditors Due After One Year | 2011-07-31 | £ 423,622 |
Creditors Due Within One Year | 2013-07-31 | £ 316,959 |
Creditors Due Within One Year | 2012-07-31 | £ 291,629 |
Creditors Due Within One Year | 2012-07-31 | £ 291,629 |
Creditors Due Within One Year | 2011-07-31 | £ 323,635 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCIMB LIMITED
Called Up Share Capital | 2013-07-31 | £ 835,135 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 835,135 |
Called Up Share Capital | 2012-07-31 | £ 835,135 |
Called Up Share Capital | 2011-07-31 | £ 835,135 |
Cash Bank In Hand | 2013-07-31 | £ 113,468 |
Cash Bank In Hand | 2012-07-31 | £ 113,704 |
Cash Bank In Hand | 2012-07-31 | £ 113,704 |
Cash Bank In Hand | 2011-07-31 | £ 72,576 |
Current Assets | 2013-07-31 | £ 993,584 |
Current Assets | 2012-07-31 | £ 867,723 |
Current Assets | 2012-07-31 | £ 867,723 |
Current Assets | 2011-07-31 | £ 827,987 |
Debtors | 2013-07-31 | £ 201,622 |
Debtors | 2012-07-31 | £ 157,936 |
Debtors | 2012-07-31 | £ 157,936 |
Debtors | 2011-07-31 | £ 188,982 |
Fixed Assets | 2013-07-31 | £ 943,280 |
Fixed Assets | 2012-07-31 | £ 967,993 |
Fixed Assets | 2012-07-31 | £ 967,993 |
Fixed Assets | 2011-07-31 | £ 936,765 |
Shareholder Funds | 2013-07-31 | £ 1,259,662 |
Shareholder Funds | 2012-07-31 | £ 1,133,081 |
Shareholder Funds | 2012-07-31 | £ 1,133,081 |
Shareholder Funds | 2011-07-31 | £ 1,017,495 |
Stocks Inventory | 2013-07-31 | £ 567,691 |
Stocks Inventory | 2012-07-31 | £ 528,989 |
Stocks Inventory | 2012-07-31 | £ 528,989 |
Stocks Inventory | 2011-07-31 | £ 543,836 |
Tangible Fixed Assets | 2013-07-31 | £ 917,632 |
Tangible Fixed Assets | 2012-07-31 | £ 939,411 |
Tangible Fixed Assets | 2012-07-31 | £ 939,411 |
Tangible Fixed Assets | 2011-07-31 | £ 904,755 |
Debtors and other cash assets
NCIMB LIMITED owns 1 domain names.
ncimb.co.uk
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MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Category | Award/Grant | |
---|---|---|
Identification of novel probiotic microorganisms for improved gut function : Feasibility Study | 2014-01-01 | £ 52,295 |
Optimising energy production from anaerobic digestion using molecular microbial monitoring techniques developed for the oil and gas industries : Feasibility Study | 2013-03-01 | £ 12,764 |
Accelerated development of industrial microbes using GSA : Collaborative Research and Development | 2012-09-01 | £ 139,973 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |